AGM DATE ON 26 SEPTEMBER 2017
1.We wish to inform you the following dates with regard to Annual General Meeting of the Company , to be held on 26 September 2017. 1.1 Annual General Meeting will be held on Tuesday, 26 September 2017 at The Music Academy ( Mini Hall), TTK Road, Chennai 14 at 11.45 A.M 1.2 Cut Off date for ascertaining shareholders to whom Notice/ Annual Report will be sent - 22 August 2017... Board Meeting On 14 August 2017
Please find enclosed the advertisement clippings of the Notice of the Board Meeting, for the quarter 30 June 2017, published in Trinity Mirror and Makkal Kural. Closure of Trading Window
1. This is to inform you that the meeting of the Board of Directors will be held on Monday, 14 August 2017 at the Registered Office of the Company, to consider the Unaudited Financial Results for the quarter ended 30 June 2017. 2. This is for the information of all the 'specified persons' that Trading Window shall remain closed from 10 August 2017 to 17 August 2017 (both days inclusive) for the purpose of approval of Unaudited Financial... BOARD MEETING ON 14 AUGUST 2017
This is to inform, that a Meeting of the Board of Directors of the Company will be held on Monday, 14 August 2017 to consider and take on record the Unaudited Financial Results for the Quarter ended 30 June 2017. Shareholding for the Period Ended June 30, 2017
MM Forgings Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2017. For more details, kindly Click here Statement Of Grievance Redressal Mechanism As On 30 June 2017
1. In line with the SEBI ( LODR ) Regulation 2015, we forward herewith under regulation 13 ( 3) 1.1 The Statement of Grievance Redressal Mechanism for the quarter ended 30 June 2017 2. Please take note and acknowledge receipt. Change Of Registered Office Of M M Forgings Limited
1.In continuation to our letter dated 25 April 2017, please be informed that the Registered office of our company has been changed from 95, Anna salai, Guindy, Chennai 600032 to SVK Towers', A 24/25, Thiru Vi KA Industrial estate, Guindy, Chennai 600032. 2.The change of address and the contact details, published in Business Line and makkal kural has been enclosed. 3.We request you to note the change of address in your records. Updates
Please find enclosed the notice of lost share certificate published in Trinity Mirror and Mkkal Kural. Letter dated 06 JUNE 2017 Financial Results - 31 March 2017
Scrip No. 522241 - M M Forgings Ltd 1.We would like to inform that Our Accounts have been prepared following IND AS and due regard to all the items as per IND AS of Schedule III of the Companies Act 2013, has been taken into account, while preparing the format. 2.We request you to kindly note that, the Company has submitted the note with regard to the reconciliation of net profit for the corresponding quarter of the previous year along...